GLORIA MARIA SALINAS MARQUEZ - 13280XXX

Comprehensive Background check of Gloria Maria Salinas Marquez - 13280XXX

Nationality Venezuelan
National citizen document 13280XXX
Voter Precinct 11770
Report Available

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What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?

People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.

What is the role of the National Human Rights Commission in the reconciliation process in Venezuela?

The National Human Rights Commission in Venezuela can play an important role in the reconciliation process. Through its work of investigation, documentation and promotion of human rights, the National Commission can contribute to truth, justice and reparation for victims of rights violations. Furthermore, the National Commission can promote dialogue, reconciliation and the construction of a society based on mutual respect and non-repetition of violations. It is essential that the National Commission operates independently, impartially and transparently, and has the necessary resources to carry out its functions effectively.

What are the seller's obligations in sales contracts when it comes to the delivery of goods through courier or shipping services in the Dominican Republic?

The seller is responsible for delivering the goods safely via courier or shipping services in the Dominican Republic. You must ensure that the goods are properly packaged and protected to prevent damage during transport. Additionally, it is important to provide tracking information and ensure that the buyer receives the goods in proper condition.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and its impact on public administration?

The Comptroller General of the Republic plays an important role in supervising the management of tax records and its impact on public administration in Panama. Its function includes the supervision and auditing of government operations, including the management of fiscal information. The Comptroller's Office issues reports and recommendations to improve efficiency and transparency in public administration, including the management of tax records. Your participation contributes to strengthening internal controls and guaranteeing the proper use of tax information at the government level.

How do judicial records affect access to leadership skills development programs in Colombia?

When participating in leadership skills development programs, judicial records may be reviewed to ensure the integrity and trustworthiness of participants, especially in leadership roles that require responsibility and ethics.

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.

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